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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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This Man Mined 55,000 BTC – He Could Have Been a Billionaire Today
Finnish computer scientist and Bitcoin developer Martti Malmi says he could have been a billionaire if he kept 55,000 Bitcoin mined in 2009. Also, he sold much of his stack The post This Man Mined 55,000 BTC – He Could Have Been a Billionaire Today appeared first on BeInCrypto. дальше »
2023-4-26 15:00 | |
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Nokia’s View on the Metaverse
Nokia lays out its vision for the Metaverse - a virtual world powered by VR and AR devices. The Finnish company believes that phones will become obsolete as a result, The post Nokia’s View on the Metaverse appeared first on NFT News Today. дальше »
2022-11-14 12:19 | |
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DeFi Deep Dive: Aave the Finnish Ghost
It was originally launched as ETHLend, a crypto asset lending platform that was founded in 2017 by Helsinki-based programmer, Stani Kulechov. The ETHLend initial coin offering (ICO) was held in November 2017 and raised $600,000 worth of ether (ETH) which was used to create 1 billion LEND tokens, among other things. дальше »
2021-2-7 13:00 | |
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$75 Million in Bitcoin to Be Sold by Finnish Customs Authority
It was reported by local Finnish news outlet Yle that Tulli is looking to sell 1,981 BTC. Back in 2016, the Finnish customs authority seized the bitcoins from a highly wanted drug dealer. At the time the Bitcoin was seized, it was only worth approximately $850,000. дальше »
2021-1-8 09:22 | |
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Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million
The customs service of Finland is planning to sell its Bitcoin assets, which the government agency had earlier confiscated in connection with criminal investigations related to drugs. According tThe post Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million appeared first on AMBCrypto. дальше »
2021-1-7 19:16 | |
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Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin
A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News. дальше »
2020-12-14 03:30 | |
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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds
Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »
2020-6-3 21:04 | |
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Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash
Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016. Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »
2020-2-27 02:00 | |
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LocalBitcoins Receives Finnish FSA Virtual Currency Provider License
LocalBitcoins gets the official nod from the Finnish Financial Services Authority
дальше »2019-11-18 20:42 | |
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LocalBitcoins officially approved as virtual currency provider in Finland
LocalBitcoins, the P2P bitcoin marketplace, announced today that The Finnish Financial Supervisory Authority, FIN-FSA, has registered LocalBitcoins as an official virtual currency provider. Starting from the beginning of November 2019, only registered virtual currency providers that fulfill the legal requirements are allowed to operate in Finland. дальше »
2019-11-11 17:49 | |
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EU Might Issue Digital Currency In Response to Libra
The European Central Bank (ECB) might issue a public digital currency, Reuters reported on Tuesday, citing a draft document. The move is meant to counteract the influence of Libra, the upcoming stable coin developed by Facebook. дальше »
2019-11-6 08:01 | |
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Finland Approves First 5 Crypto Service Providers
Finland’s crypto regulation is now in full effect. The first five crypto service providers have been approved to legally operate in the country, the Finnish financial regulator confirmed to news. дальше »
2019-11-5 14:20 | |
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A $5 BTC-USD Transaction on This Day 10 Years Ago Officially Made Bitcoin an Economic Good
On Oct 12, 2009, Martti Malmi a. k. a. Sirius, a Finnish software engineer and one of Bitcoin’s earliest developers, sold 5,050 BTC to NewLibertyStandard. At nearly $0. 00099 per BTC, Malmi got a measly $5. дальше »
2019-10-13 23:18 | |
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This game shows you how bots and trolls spread fake news on social media
Social media platforms off late have come under criticism for poisoning public discourse, even to the extent of getting labeled as “toxic swamps full of trolls, liars and bots. ” But as Facebook and Twitter become a conduit for bad actors to manipulate news, set agendas, and propagate toxic viewpoints, they’ve moved far from being just a space to share “what’s on your mind. дальше »
2019-9-27 13:33 | |
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LocalBitcoins Claims Popular Anonymous Browser TOR Exposes Users To Threat Of Losing Crypto
Finnish p2p bitcoin trading platform LocalBitcoins is advising its users not to use free and open-source software for enabling anonymous communication called Tor. Using a Tor browser is not against LocalBitcoins' Terms of Service, even though it is has not been recommended for security reasons. дальше »
2019-9-12 19:24 | |
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Review: Control is the X-Files-style Metroidvania I’ve always wanted
Growing up, summers were notoriously bad for new video game releases. We were forced to spend our holidays playing old games, because game publishers were scared to release their best titles during the big break. дальше »
2019-8-26 15:59 | |
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Control’s latest trailer showcases extraordinary powers and eerie environs
Finnish game developer Remedy Entertainment, which made a name for itself with blockbusters Max Payne and Alan Wake, is a week away from releasing its latest title, Control. The third-person mystery-action-adventure game has a new trailer that blends cinematic elements and gameplay, and it looks bloody fantastic. дальше »
2019-8-22 09:35 | |
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North Korean hacking groups and copycats are going after financial institutions
State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research. дальше »
2019-8-1 15:32 | |
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LocalBitcoins Witnesses Surge In Trading Volumes In RUB Amid Cash-Trade Ban
LocalBitcoins will no longer accept transactions involving Finnish currency, according to the latest news in the crypto industry. The famous Peer-to-Peer cryptocurrency exchange based in Finland, announced this latest development early in the month, a decision which many local crypto enthusiasts believe will dent the country’s image. дальше »
2019-6-24 21:40 | |
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Netflix is launching two Stranger Things games
After dominating the streaming video arena, Netflix is set to dip its toes into gaming. At E3 last night, the company announced it’s going to make video games based on its popular original shows, starting with its hit 80s-themed horror series, Stranger Things. дальше »
2019-6-13 09:25 | |
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Admins of Largest Dark Web Marketplace Arrested in Germany
In a major operation to uncover dark web business, the German Federal Criminal Police pulled down the shutters of the largest dark web market, the Wall Street Market. In a similar operation earlier this year, Finnish Customs and the French National Police busted Silkkitie, aka the Valhalla Marketplace, along with its entire content, Europol announcedRead MoreRead More. дальше »
2019-5-5 09:00 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Finnish government-backed blockchain social-hub SOMA procures over $1 million for Stellar marketplace
The relevance of blockchain-powered marketplaces has been on an upward swing, leading to sovereign governments entering the fray as well. SOMA, the decentralized platform allowing social interaction via blockchain technology has secured a whopping €1. дальше »
2019-4-29 11:00 | |
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Finnish-Backed SOMA Raises $1.23M For Stellar Marketplace
Blockchain social marketplace startup SOMA completed its first funding round this week, securing 1. 1 million euros ($1. 23 million USD) to accelerate its operations, including investments from the Finnish government and blockchain angel investors. дальше »
2019-4-28 20:05 | |
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Blockchain powered social marketplace receives government funding, private investment
CryptoNinjas Blockchain-based software startup SOMA, announced today it has successfully closed a €1. 1M bridge funding round, which includes a substantial investment from the Finnish Government as well as private angel investors. дальше »
2019-4-23 15:43 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Global P2P Marketplace Leader LocalBitcoins Will Be Supervised By Finland’s Financial Authority
LocalBitcoins Will Be Supervised By Finland’s Financial Supervisory Authority An international peer to peer (P2P) cryptocurrency exchange called LocalBitcoins will start to be regulated soon. The company has recently announced that the Financial Supervisory Authority of Finland would start to supervise its activities. дальше »
2019-3-26 23:40 | |
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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30 | |
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Here are the 5 hottest startups in Finland
Although Finland has one of the lowest population densities in the EU, it’s responsible for 10 percent of global startup exits. We’ve also seen a number of international success stories, such as Nokia, Angry Birds, and Supercell, come out of Helsinki. дальше »
2019-2-19 12:00 | |
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Truth or FUD? A Finnish Crypto Exchange Tear-Down Ripple and XRP
Good news is more and more exchanges are offering support for XRP. And it is not hard to see why the highly liquid coin is irresistible and popular among cryptocurrency investors. Thanks to the demand of the Finnish community, Coinmotion did bow to pressure and after “several requests from our customers we have added XRP […] The post Truth or FUD? A Finnish Crypto Exchange Tear-Down Ripple and XRP appeared first on Ethereum World News. дальше »
2019-2-14 23:21 | |
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Localbitcoins to Introduce New User Verification Rules
Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently revealed it’s cooperating with regulatory agencies in Finland on the implementation of the latest EU anti-money laundering rules. дальше »
2019-2-11 23:32 | |
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Denmark Government Looking to Forfeit Taxes related to Cryptocurrency Trading
According to a statement published by the tax agency of Denmark, Monday (Jan 14), cryptocurrency trading will soon be taxed in Denmark. Furthermore, the country’s tax agency is now fully authorized to conduct information requests relating to cryptocurrency trading New Authority Seemingly, the Danish Tax Authority has made the move after receiving information from their Finnish counterpart in December 2018. дальше »
2019-1-16 04:00 | |
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Finland Hands Over Info for 2,700 Danish Traders to Denmark’s Tax Agency
Finnish tax authorities have handed over information on 2,700 bitcoin traders to its Danish counterpart, Skattestyrelsen (SKAT). According to a press release, the traders used an undisclosed Finnish exchange to collectively purchase and sell some $15. дальше »
2018-12-14 03:12 | |
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Thai Siblings Accused of $24 Million Crypto Scam Plead “Not Guilty”
On November 12, 2018, The infamous Thai siblings accused of duping a Finnish man for bitcoin worth $24 million have pleaded not guilty in court over money laundering charges. The siblings were first arrested in August this year for engineering a cryptocurrency scam. дальше »
2018-11-14 04:00 | |
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